Name: SUBRATA SEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBRATA SEN LTD?

Accepted Answer

In the current sources, SUBRATA SEN LTD is connected to Mr Yinan Zhang, Mr Remy Lei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBRATA SEN LTD's risk level?

Accepted Answer

WhiteIntel flags SUBRATA SEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUBRATA SEN LTD appear across sources?

Accepted Answer

SUBRATA SEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUBRATA SEN LTD

OWNERSHIP & CONTROL